Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BROWNING Natalya Gennadevna · BROWNING, Natalya · Brauninh Nataliia Hennadiyivna · Natalia BROWNING · Nataljya (Natalya) Browning · 7 more... | [sources] | |||
Other name | Brauning Natalia · Natalia BROWNING · Natalia Browning · Natalya TIMCHENKO · Браунинг Наталья Геннадьевна · 1 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | St Petersburg · St Petersburg Russia · St. Petersburg, Russia | [sources] | |||
Gender | female | [sources] | |||
Legal form | Public Limited Company (PLC) | [sources] | |||
Nationality | United Kingdom · Russia | [sources] | |||
Country | United Kingdom · Russia | [sources] | |||
First name | Natalia · Natalya | [sources] | |||
INN | 784801482434 | [sources] | |||
Keywords | Олігархи та члени їх сімей | [sources] | |||
Last name | BROWNING · Browning · TIMCHENKO · Timchenko | [sources] | |||
Previous name | Natalya Timchenko | [sources] | |||
Registration number | 07784342 | [sources] | |||
Position | Relative of Gennadii (Gennady) Timchenko · ゲンナディ・ティムチェンコの親族 | [sources] | |||
Address | 27 Barkston Gardens, London SW5 0ER, United Kingdom · 27 Barkston Gardens, SW5 0ER London · South Kensington | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
ua-nsdc-19862-brauning-natalia-gennadiivna
· ua-nabc-person-1874-browning-natalya-gennadevna
· ca-sema-russia-1-795
· gb-fcdo-rus1018
· ca-sema-1-795-ru-natalya-browning
· ja-mof-d73f6085ed00aa2b6f271488974fd73a22c72c19
· ofac-35962
· rupep-person-36027
· gb-hmt-15349
· ua-nazk-person-1874
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
27 Barkston Gardens, SW5 0ER London | United Kingdom | |
South Kensington | United Kingdom | |
27 Barkston Gardens, London | United Kingdom |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Gennady Nikolayevich TIMCHENKO | Family member of | - | - |